We’re a boutique consultancy rooted in Cyprus, driven by a singular mission: to empower regulated businesses with practical, future-proof compliance solutions. Our team combines decades of frontline experience in AML/CTF, regulatory licensing, and financial controls – giving you access to insights most firms only read about in guidelines.
We provide AML/CTF compliance support in Cyprus and internationally to industries including financial institutions, fintech companies, administrative service providers (ASPs), payment institutions, betting companies, and other regulated businesses. Our expertise in Cyprus includes CySEC, ICPAC, NBA, and Central Bank requirements, ensuring your business meets all regulatory requirements.
At LYNCORD, we understand that regulatory compliance is just one part of building a successful business. Our goal is to support you holistically – helping you manage regulatory risks, streamline operations, and grow with confidence in a demanding and competitive environment.
Our professionals bring battle-tested experience from roles including:
We specialize in helping so-called “obliged entities”, such as financial institutions, fintech companies, administrative service providers (ASP), payment institutions, betting operators and other regulated businesses stay ahead of ever-evolving regulatory requirements.
From fintech startups securing their first EU license to established institutions optimizing AML frameworks, we partner with businesses that value clarity, flexibility, and discretion.
Though proudly headquartered in Cyprus, our reach is international. We collaborate with a strong network of subject-matter experts across Europe and other key jurisdictions, ensuring that our clients receive comprehensive support for multi-jurisdictional projects.
Our commitment is to deliver coordinated, professional, and client-focused consultancy services that help businesses remain compliant, competitive, and prepared for the future.
While AML/CTF is our core, our support extends holistically across your regulatory journey:
